{"entity":{"id":"c3eadff6-291a-58c3-9eab-c01641df22fa","name":"BONDEX CAPITAL GROUP LTD.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-227664","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1bfce1d5-d0b5-5c88-ae1d-6d6cff7978f4","name":"Olavinlinna Invest Oy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1bfce1d5-d0b5-5c88-ae1d-6d6cff7978f4","name":"Olavinlinna Invest Oy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a2153dc0-2741-52fe-90df-e4f8c2632a90","name":"Suomenlinna Inter Oy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2153dc0-2741-52fe-90df-e4f8c2632a90","name":"Suomenlinna Inter Oy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1bfce1d5-d0b5-5c88-ae1d-6d6cff7978f4","fromName":"Olavinlinna Invest Oy","to":"c3eadff6-291a-58c3-9eab-c01641df22fa","toName":"BONDEX CAPITAL GROUP LTD.","role":"director of","share":null},{"depth":1,"from":"1bfce1d5-d0b5-5c88-ae1d-6d6cff7978f4","fromName":"Olavinlinna Invest Oy","to":"c3eadff6-291a-58c3-9eab-c01641df22fa","toName":"BONDEX CAPITAL GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a2153dc0-2741-52fe-90df-e4f8c2632a90","fromName":"Suomenlinna Inter Oy","to":"c3eadff6-291a-58c3-9eab-c01641df22fa","toName":"BONDEX CAPITAL GROUP LTD.","role":"director of","share":null},{"depth":1,"from":"a2153dc0-2741-52fe-90df-e4f8c2632a90","fromName":"Suomenlinna Inter Oy","to":"c3eadff6-291a-58c3-9eab-c01641df22fa","toName":"BONDEX CAPITAL GROUP LTD.","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/227664"}],"source":"corpus"}